- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... including Outlook, Word, and Teams Education & Experience + Associate degree in Business Administration or related field or...roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates… more
- Allied Universal (Melville, NY)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Allied Universal (Bronx, NY)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... one or more of the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of four (4) years of demonstrated… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager ... will manage various AML Fraud processes, which might include suspicious activity investigations, ...high quality work product and general people management. The associate will also lead projects or process improvement teams… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category ... of Financial Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the Research and Innovation Division.… more
- JPMorgan Chase (Chicago, IL)
- …and professional growth in a dynamic global environment. As a Client Onboarding Specialist Associate within the Commercial and Investment Bank, you will play ... Embark on a rewarding journey as a Client Onboarding Associate at JP Morgan Chase, where you'll lead the...to ensure timely and successful client onboarding. + Maintain anti- fraud awareness to safeguard the onboarding process against potential… more
- Parsons Corporation (Centreville, VA)
- …by applying basic engineering techniques and analyses. This entry-level Construction Specialist is exposed to various aspects of field engineering and construction ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Insight Global (Stamford, CT)
- …Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial ... Global is looking for a fully remote Screening Support Specialist to join our team. This person will be...crimes/risk Public records content and/or screening experience Bachelor's or Associate 's degree in Criminal Justice, Fraud Prevention,… more
- Tompkins Community Bank (Ithaca, NY)
- …management solutions effectively (including positive pay account reconciliation). The Specialist provides an exceptional customer experience for both internal and ... to verify wire details, review new wire transfer instructions, identify potential fraud and report concerns immediately. + Ensure proper record retention for… more
- New York State Civil Service (New York, NY)
- …Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary ... using their expertise to assist in the investigation of providers for potential fraud . Specific duties of the position include:* Investigate allegations of Medicaid … more
- Ross Stores, Inc. (Ithaca, NY)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Amazon (North Haven, CT)
- …as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations. ... The SLP Specialist leads the effort to efficiently and effectively protect...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- MyFlorida (Tallahassee, FL)
- OPERATIONS REVIEW SPECIALIST - 60060348 Date: Sep 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 862166 Agency: Children and Families Working Title: OPERATIONS REVIEW SPECIALIST - 60060348 Pay Plan: Career Service Position Number: 60060348 Salary:… more
- New York State Civil Service (Albany, NY)
- …Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary ... to assist in the investigation of providers for potential fraud . Duties of the position will include, but are...level requires: Four years of investigative experience OR an associate degree and two years of investigative experience OR… more
- MyFlorida (Orlando, FL)
- ELIGIBILITY SPECIALIST I - 60052742 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 858889 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60052742 Pay Plan: Career Service Position...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- City of New York (New York, NY)
- …Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to cases of ... from the members of the Housing Access and Stability team. The Specialist will identify discrepancies between third party systems and participant self-reports to… more
- BASF (Southfield, MI)
- **Now hiring! Specialist - Supply Chain Management** **Southfield, MI** We are looking for a Specialist - Supply Chain Management to join our ECO team in ... in ongoing operations, efficiency improvements and digital initiative implementation. **As a Specialist - Supply Chain Management, you create chemistry by ** +… more
- The Raymond Corporation (Kansas City, MO)
- …management and other services to support our client's operations. Customer Database Specialist (Kansas City, MO) A Customer Database Specialist is responsible ... resolve discrepancies, mitigate risk, and maintain data integrity. The specialist will work with a variety of documentation and...- High School diploma or equivalent is required; an Associate ’s or Bachelor’s degree is a plus - 1-2… more